Search
Showing results 1 to 2 of 2
Issue Year | Title | Author(s) | Type | Views | Downloads |
---|---|---|---|---|---|
2020 | Forecasting the risk of money laundering through financial intermediaries | Турсалон, М.М.; Зейналов, З.Г.; Гусейнова, А.Т.; Lieonov, Serhii Viacheslavovych; Kuzmenko, Olha Vitaliivna; Bozhenko, Viktoriia Volodymyrivna | Article | -2003241042 | -2002451982 |
2020 | Optimization of the system and mechanism of regulation of financial monitoring of insurance companies | Kuzmenko, Olha Vitaliivna; Vasylieva, Tetiana Anatoliivna; Гарбар, Я.; Kwilinski, Aleksy; Радько, В. | Conference Papers | 1193829973 | -190527743 |
Discover
Keywords
- 2 money laundering
- 2 risk
- 2 ризик
- 2 риск
- 2 финансовый мониторинг
- 2 фінансовий моніторинг
- 1 bank
- 1 financial market
- 1 forecast
- next >
Year issued